Cube Enterprises Limited

Company Registration Number: 03747257

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH AND CO
COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cube Enterprises Limited is a Private Company Limited by Shares first registered on 7 April 1999. Its current registered address is in Intake Lane, Ossett.

Registration Data

Company Number

03747257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7260 - Other computer related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

7 April 2010

Returns Next Due

5 May 2011

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £387,324£399,155£224,001£250,135£164,194
of which Cash £0£74,856£41,573£19,129£0
Total Assets £387,324£399,155£224,001£250,135£164,194
Current Liabilities £111,565£123,148£76,281£100,608£55,535
Net Current Assets £275,759£276,007£147,720£149,527£108,659
Total Net Worth £288,946£287,521£160,279£163,315£114,466

Previous Names

No previous names

Company Officers

  • DRYE, Roberto

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Computer Technician

    Month of birth: September 1978

    The Mount
    Selby Road, Garforth
    Leeds
    West Yorkshire
    LS25 2AQ

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 April 1999

    Resigned on 7 April 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • DRYE, Malcolm Frederick

    Secretary

    Appointed on 7 April 1999

    Resigned on 10 October 2005

    The Mount Selby Road
    Garforth
    Leeds
    West Yorkshire
    LS25 2AQ

  • HURT, Lorna

    Secretary

    Appointed on 10 October 2005

    Resigned on 10 October 2009

    The Mount
    Selby Road, Garforth
    Leeds
    West Yorkshire
    LS25 2QA

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 7 April 1999

    Resigned on 7 April 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • DRYE, Bruna

    Director

    Appointed on 7 April 1999

    Resigned on 10 October 2005

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1945

    The Mount
    Selby Road, Garforth
    Leeds
    West Yorkshire
    LS25 2AQ

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzQ3MzE0NGFkaXF6a2N4.

  2. 22 April 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A54V3881. Transaction: MzE0Njk4MTQ1OWFkaXF6a2N4.

  3. 12 August 2015 Liquidators statement of receipts and payments to 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4D5M4P4. Transaction: MzEyODg3OTEwMmFkaXF6a2N4.

  4. 2 April 2015 Registered office address changed from C/O P R Booth & Co Suite 7 Milner House Milner Way Wakefield West Yorkshire WF5 9JE England to Booth and Co Coopers House Intake Lane Ossett WF5 0RG on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: A43IB5A1. Transaction: MzExOTkxNjY4OGFkaXF6a2N4.

  5. 7 August 2014 Liquidators statement of receipts and payments to 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3DETUKA. Transaction: MzEwNTIxNTI1N2FkaXF6a2N4.

  6. 15 August 2013 Liquidators statement of receipts and payments to 8 June 2013 [View PDF]

    Action Date: 8 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2EKQ5EY. Transaction: MzA4MzMyNTA0NmFkaXF6a2N4.

  7. 14 August 2012 Liquidators statement of receipts and payments to 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1F2PTJV. Transaction: MzA2MjQxMTQ2MmFkaXF6a2N4.

  8. 5 April 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A163CUCW. Transaction: MzA1NTQzNjc1M2FkaXF6a2N4.

  9. 24 June 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3ILMV63. Transaction: MzAzOTM4MjE3MWFkaXF6a2N4.

  10. 24 June 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3ILNV64. Transaction: MzAzOTM4MjA5MWFkaXF6a2N4.

  11. 24 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJTEtWNjFhZGlxemtjeA.

  12. 20 May 2011 Registered office address changed from Unit 422B Thorp Arch Trading Estate, Thorp Arch Wetherby West Yorkshire LS23 7BJ on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: XO6TEU91. Transaction: MzAzNzQ1MTEzN2FkaXF6a2N4.

  13. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD27GQE3. Transaction: MzAyOTYwNDk5MGFkaXF6a2N4.

  14. 20 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XE2BHK5U. Transaction: MzAxNTk0ODgwMGFkaXF6a2N4.

  15. 20 May 2010 Termination of appointment of Lorna Hurt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE2BFK5S. Transaction: MzAxNTk0ODM3OWFkaXF6a2N4.

  16. 20 May 2010 Director's details changed for Roberto Drye on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XE2BGK5T. Transaction: MzAxNTk0ODM4MGFkaXF6a2N4.

  17. 3 July 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMWHB85. Transaction: MjAzNjQxNTgwMGFkaXF6a2N4.

  18. 25 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XFWWGA5Z. Transaction: MjAzMzYxODY4M2FkaXF6a2N4.

  19. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMOBI6X3. Transaction: MjAyNDUzNzExOGFkaXF6a2N4.

  20. 19 December 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPJQ5S5. Transaction: MjAyMDg0MTE5MGFkaXF6a2N4.

  21. 13 May 2008 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09QYZOH. Transaction: MjAwNTI3ODE2NGFkaXF6a2N4.

  22. 9 May 2008 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHPIZJ2. Transaction: MjAwNTAzNDA0MGFkaXF6a2N4.

  23. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUzOTgzM2FkaXF6a2N4.

  24. 25 May 2006 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE2MTM2MjQ5MGFkaXF6a2N4.

  25. 2 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDg4ODkxMGFkaXF6a2N4.

  26. 18 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjYxMDg0NmFkaXF6a2N4.

  27. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDYyMzUxOGFkaXF6a2N4.

  28. 11 October 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTk4NjU1NGFkaXF6a2N4.

  29. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI0NDE2NWFkaXF6a2N4.

  30. 11 October 2005 Registered office changed on 11/10/05 from: the mount selby road, garforth leeds west yorkshire LS25 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkxNzE3NWFkaXF6a2N4.

  31. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI3Njk4M2FkaXF6a2N4.

  32. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAzNjg0OWFkaXF6a2N4.

  33. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODAzOTYyMGFkaXF6a2N4.

  34. 19 May 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2NDEwMGFkaXF6a2N4.

  35. 19 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MzU0MTU5NmFkaXF6a2N4.

  36. 17 May 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUxNDk0MmFkaXF6a2N4.

  37. 18 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODgyMzA3MWFkaXF6a2N4.

  38. 24 May 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyNTU2NGFkaXF6a2N4.

  39. 27 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjI3NTU0OGFkaXF6a2N4.

  40. 13 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU3MTc0NWFkaXF6a2N4.

  41. 7 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTM0MzQ1NmFkaXF6a2N4.

  42. 12 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NDY0ODc0NGFkaXF6a2N4.

  43. 22 April 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk5MDg5MmFkaXF6a2N4.

  44. 25 January 2000 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTgxODMzOWFkaXF6a2N4.

  45. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM2Njg0NmFkaXF6a2N4.

  46. 20 May 1999 Registered office changed on 20/05/99 from: the mount selby road, garforth leeds west yorkshire LS25 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQzODM1N2FkaXF6a2N4.

  47. 20 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM5NzgwMWFkaXF6a2N4.

  48. 14 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI1MjMzMmFkaXF6a2N4.

  49. 14 May 1999 Registered office changed on 14/05/99 from: 44 upper belgrave road bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTIyNjUyOGFkaXF6a2N4.

  50. 13 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAzNzMyOGFkaXF6a2N4.

  51. 7 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzMzMzY2NmFkaXF6a2N4.

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